GLASGOW SPIRITS COMPANY LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-19	DS01	APPLICATION FOR STRIKING-OFF
2014-03-15	DISS40	DISS40 (DISS40(SOAD))
2014-03-14	GAZ1	FIRST GAZETTE
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-12	AR01	05/11/13 FULL LIST
2013-10-01	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-08-13	AP03	SECRETARY APPOINTED MS MARIA WILKIE
2013-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY FOUAD HEMCHAOUI
2013-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FOUAD HEMCHAOUI
2013-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/2013 FROM DAVAAR 18 NAUGHTON ROAD WORMIT DD6 8PE
2013-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ
2013-01-24	AR01	05/11/12 FULL LIST
2012-07-11	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-20	AR01	05/11/11 FULL LIST
2011-07-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	05/11/10 FULL LIST
2010-07-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-20	AR01	05/11/09 FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD HEMCHAOUI / 20/11/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AKRAM FARAJ HERMEZ KAREEM / 20/11/2009
2009-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / FOUAD HEMCHAOUI / 20/11/2009
2009-09-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-20	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-17	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUAWAD
2008-09-16	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-11	363s	RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-16	363s	RETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS
2007-02-07	288a	NEW DIRECTOR APPOINTED
2006-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-10-31	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-25	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-15	CERTNM	COMPANY NAME CHANGED GLASGOW SPIRITS LIMITED CERTIFICATE ISSUED ON 15/06/04
2004-05-05	288a	NEW DIRECTOR APPOINTED
2004-04-13	88(2)R	AD 04/03/04--------- £ SI 29900@1=29900 £ IC 100/30000
2004-04-02	RES04	£ NC 1000/30000 04/03/
2004-04-02	123	NC INC ALREADY ADJUSTED 04/03/04
2003-12-30	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-17	363s	RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-12-14	288b	SECRETARY RESIGNED
2001-11-22	288b	DIRECTOR RESIGNED
2001-11-22	288a	NEW SECRETARY APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	88(2)R	AD 12/11/01--------- £ SI 98@1=98 £ IC 2/100
2001-11-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GLASGOW SPIRITS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2014-03-14

No fines or sanctions have been issued against GLASGOW SPIRITS COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

GLASGOW SPIRITS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors Due Within One Year	2012-11-30	£ 4,423
Creditors Due Within One Year	2011-11-30	£ 7,925

Creditors and other liabilities

Called Up Share Capital	2012-11-30	£ 30,000
Called Up Share Capital	2011-11-30	£ 30,000
Cash Bank In Hand	2012-11-30	£ 21,123
Cash Bank In Hand	2011-11-30	£ 25,536
Current Assets	2012-11-30	£ 34,438
Current Assets	2011-11-30	£ 42,601
Debtors	2012-11-30	£ 13,315
Debtors	2011-11-30	£ 17,065
Shareholder Funds	2012-11-30	£ 30,015
Shareholder Funds	2011-11-30	£ 34,676

Debtors and other cash assets

We have not found any records of GLASGOW SPIRITS COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for GLASGOW SPIRITS COMPANY LIMITED

We have not found any records of GLASGOW SPIRITS COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for GLASGOW SPIRITS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLASGOW SPIRITS COMPANY LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733

No properties were found where GLASGOW SPIRITS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLASGOW SPIRITS COMPANY LIMITED	Event Date	2014-03-14

The Technology Strategy Board has not awarded GLASGOW SPIRITS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GLASGOW SPIRITS COMPANY LIMITED any grants or awards.

We could not find any group structure information